The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Duncan, Lawrence
- Registered addresses and corresponding companies
Duncan, Lawrence
61, Lorne Street, Dundee, Angus, DD2 3HE, Scotland
IIF 1
- British Registered addresses and corresponding companies
Duncan, Lawrence
27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ
IIF 2
- Scottish Registered addresses and corresponding companies
Duncan, Lawrence
- Scottish born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companiesLetraset Building, Wotton Road, Ashford, TN23 6LN, England
IIF 5 IIF 6 IIF 7 (more)(less)38 Lintrathen Gardens, Dundee, Angus, DD3 8EJ
IIF 1038, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland
IIF 114, Valentine Court, Dundee Business Park, Dundee, Tayside, DD2 3QB
IIF 124, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 139, St. Thomas Street, London, SE1 9RY, United Kingdom
IIF 14
- Scottish business consultant born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 15
- Scottish business executive born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish business person born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 18
- Scottish businessman born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies66, Clairinsh, Balloch, Alexandria, Dunbartonshire, G83 8SE, Scotland
IIF 1938, Lintrathen Gardens, Dundee, Angus, DD3 8EJ, Scotland
IIF 2038, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland
IIF 213b, Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, DD2 3QB, United Kingdom
IIF 224, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 236-8, Sackville Street, London, W1S 3DG, England
IIF 24
- Scottish ceo born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies66, Clairinsh, Balloch, Alexandria, Dunbartonshire, G83 8SE, Scotland
IIF 2566, Clairinsh, Balloch, Alexandria, G83 8SE, Scotland
IIF 2638, Lintrathen Gardens, Dundee, Angus, DD3 8EJ, Scotland
IIF 27 IIF 28 IIF 2938, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland
IIF 3049, Berkeley Square, London, W1J 5AZ, England
IIF 31
- Scottish company director born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish none born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish operations director born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish retired born in November 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 43
- British born in November 1954
Mr Lawrence Duncan
Resident in Scotland
Registered addresses and corresponding companies38, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland
IIF 44 IIF 453b, Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, DD2 3QB, United Kingdom
IIF 464, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 47 IIF 48 IIF 4958, Long Lane, Broughty Ferry, Dundee, DD5 1HH
IIF 5049, Berkeley Square, London, W1J 5AZ, England
IIF 519, St Thomas Street, London, SE1 9RY
IIF 52
- Scottish born in November 1954
Mr Lawrence Duncan
Resident in Scotland
Registered addresses and corresponding companies
- 1
BARNETHILL LIMITED
SC4085704 Valentine Court, Dundee Business Park, Dundee, TaysideActive Corporate (3 parents, 3 offsprings)Officer2022-07-21 ~ nowIIF 12 - Director → MEPerson with significant control2022-12-30 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 2
BUILDING SOLUTIONS (ABERDEEN) LTD.
SC37502727 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2010-03-17 ~ dissolvedIIF 17 - Director → ME - 3
CALEDONIA SUPERCARS LTD
SC438049Unit M, Scott Way, Pearce Avenue, West Pitkerro Industrial Estate, Broughty Ferry, DundeeDissolved Corporate (3 parents)Officer2018-08-25 ~ dissolvedIIF 23 - Director → ME - 4
CCPE PORTUGAL LIMITED
SC51203838 Lintrathen Gardens, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-07-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 5
CLATTO WIND LTD
SC7504574 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)Officer2022-11-15 ~ 2024-08-14IIF 33 - Director → MEPerson with significant control2022-11-15 ~ 2024-08-14IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 6
- 7
DEP HWC LTD
11069890Letraset Building, Wotton Road, Ashford, EnglandLiquidation Corporate (5 parents, 2 offsprings)Officer2021-06-10 ~ nowIIF 7 - Director → ME - 8DEP SALES CO LTD - 2018-04-10Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-06-10 ~ nowIIF 6 - Director → ME
- 9
DEP TRADING COMPANY LTD
11084895Letraset Building, Wotton Road, Ashford, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2021-06-10 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-11 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 10
DRDC LIMITED
SC7589354 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Officer2023-02-15 ~ dissolvedIIF 36 - Director → ME - 114 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 12
- 13
ENERGYISA LTD
116898609 St. Thomas Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-14 ~ 2022-02-18IIF 14 - Director → ME - 14
G H SOLAR 1 LIMITED
SC50557766 Clairinsh, Balloch, Alexandria, ScotlandDissolved Corporate (1 parent)Officer2015-05-11 ~ dissolvedIIF 26 - Director → ME - 15
HM WIND 1 LIMITED
0966889649 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2015-07-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 51 - Has significant influence or control → OE - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-24
Commencement of winding up on 2020-01-24
Conclusion of winding up on 2020-12-21
Dissolved on 2021-04-08MANOR FARM 1 LIMITED
- 2016-02-29 SC507856C/o Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2016-05-23 ~ 2016-06-06IIF 19 - Director → ME2015-06-08 ~ 2016-05-12IIF 27 - Director → ME - 17
- 18
HMWE 1 LIMITED
102255996-8 Sackville Street, London, EnglandDissolved Corporate (1 parent)Officer2016-06-10 ~ dissolvedIIF 24 - Director → ME - 19
LOCHEE UNITED FC 1892 LTD
SC8901094 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (5 parents)Officer2026-05-19 ~ nowIIF 13 - Director → MEPerson with significant control2026-05-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 20
M T SOLAR 1 LIMITED
SC50557938 Lintrathen Gardens, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-05-11 ~ dissolvedIIF 30 - Director → ME - 21
MDS TAXI'S LTD
SC6989635a Dishlandtown Street, Arbroath, AngusActive Corporate (4 parents)Officer2021-05-17 ~ 2021-07-29IIF 18 - Director → MEPerson with significant control2021-05-17 ~ 2021-07-29IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 22
NINEFOOD LTD
SC40638161 Lorne Street, Dundee, AngusActive Corporate (3 parents)Officer2011-08-30 ~ 2011-09-30IIF 20 - Director → ME2011-08-30 ~ 2012-03-01IIF 1 - Secretary → ME - 23
ONLINE BOOKING SYSTEMS LIMITED
SC27736211 Dudhope Terrace, DundeeDissolved Corporate (3 parents)Officer2004-12-14 ~ 2005-08-23IIF 42 - Director → ME2004-12-14 ~ 2005-08-23IIF 3 - Secretary → ME - 24
PLATEN TECHNOLOGIES LTD
SC46866858 Long Lane, Broughty Ferry, DundeeDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 25
POWER 2 U LIMITED
098820359 St Thomas Street, LondonActive Corporate (3 parents)Person with significant control2018-12-20 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 26HMAE CONSTRUCTION LTD - 2021-05-14HMAE 4 LTD - 2020-02-1316 Kier Park, Ascot, EnglandActive Corporate (6 parents, 10 offsprings)Officer2023-02-08 ~ 2025-03-28IIF 34 - Director → ME
- 27
PRIME ABERDEEN LTD
SC83098238 Lintrathen Gardens, Dundee, ScotlandActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 28Q-MASS LIMITED - nowAXIS MANUFACTURING SERVICES LIMITED - 2006-01-19
L. D. DEVELOPMENTS (SCOTLAND) LIMITED
- 2005-11-03 SC2779911a Langlands Drive Kelvin South Business Park, East Kilbride, GlasgowActive Corporate (7 parents)Officer2005-01-05 ~ 2005-08-23IIF 41 - Director → ME - 29
RODA (DUNDEE) LIMITED
SC42682458 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 15 - Director → ME - 30
RODA LEISURE LTD.
SC37519227 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2010-03-19 ~ dissolvedIIF 39 - Director → ME - 31
SCOUTIP LIMITED
SC7589424 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (3 parents)Officer2023-02-15 ~ dissolvedIIF 37 - Director → ME - 32
SF SOLAR LIMITED
SC50681938 Lintrathen, Gardens, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2015-05-27 ~ dissolvedIIF 28 - Director → ME - 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-24 during the appointment or period of control
Commencement of winding up on 2025-04-09 during the appointment or period of controlLetraset Building, Wotton Road, Ashford, EnglandLiquidation Corporate (7 parents)Officer2021-06-10 ~ nowIIF 5 - Director → ME - 34
SOCIAL HOUSING ENERGY LIMITED
SC6099963b Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, United KingdomDissolved Corporate (4 parents)Officer2018-10-04 ~ 2020-05-14IIF 22 - Director → MEPerson with significant control2018-10-04 ~ 2019-02-19IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 35
SQ SOLAR LIMITED
SC50645366 Clairinsh, Balloch, Alexandria, ScotlandDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 29 - Director → ME - 36TIMMS TAXIS LTD - nowDUNDEE PRIVATE HIRE 203020 LTD. - 2012-12-17DUNDEE PRIVATE HIRE LTD. - 2011-06-02
JG LEDDIE (TAYSIDE) LTD.
- 2011-06-01 SC36431658 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (9 parents)Officer2009-08-20 ~ 2011-05-31IIF 10 - Director → ME2009-08-20 ~ 2011-05-31IIF 4 - Secretary → ME - 37
DTW HEATING LTD.
- 2011-05-24 SC38053227 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (7 parents)Officer2011-04-01 ~ dissolvedIIF 38 - Director → ME2010-06-17 ~ 2011-01-01IIF 40 - Director → ME2010-06-17 ~ 2011-01-01IIF 2 - Secretary → ME - 38
WV POWER LTD
SC7413994 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Officer2023-06-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
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